Company Information

CIN
Status
Date of Incorporation
04 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,682,000
Authorised Capital
1,700,000

Directors

Bihari Lal Shailesh
Bihari Lal Shailesh
Director/Designated Partner
over 2 years ago
Asha Shailesh
Asha Shailesh
Director/Designated Partner
over 2 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
almost 6 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 30 years ago

Past Directors

Deepali Shailesh
Deepali Shailesh
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-26062019
Form ADT-1-07052019_signed
Optional Attachment-(1)-07052019
Copy of written consent given by auditor-07052019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Evidence of cessation;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018